Brand Properties Ltd is a private limited company registered at Jsm, Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough PE2 6XU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 1 director.
Director Benjamin B., appointed on 11 June 2019.
The company is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120).
The last confirmation statement was sent on 2023-10-01 and the due date for the next filing is 2024-10-15. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Jsm, Brightfield Business Hub Bakewell Road |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6XU |
| Country of origin | United Kingdom |
| Registration Number | 12044582 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Tour operator activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 11 June 2019
The register of PSCs who own or control the company consists of 3 names. As we found, there is Holdings Brand Ltd from London, England. This PSC is classified as "a ltd", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Benjamin B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Holdings Brand Ltd
20-22 20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Ltd Company Act |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14244345 |
| Notified on | 14 September 2022 |
| Nature of control: |
significiant influence or control |
Benjamin B.
| Notified on | 11 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally B.
| Notified on | 3 August 2020 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 8 076 | 857 | 130 |
| Current Assets | 8 076 | 4 498 | 130 | |
| Debtors | 3 641 | |||
| Net Assets Liabilities | 1 | -75 397 | -85 861 | -99 635 |
| Property Plant Equipment | 2 592 | 1 870 | 959 | |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities | 148 | 148 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 864 | 1 775 | 2 686 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 456 | 189 | ||
| Amounts Owed To Group Undertakings Participating Interests | 32 350 | |||
| Amounts Owed To Related Parties | 17 158 | 13 726 | ||
| Average Number Employees During Period | 1 | |||
| Bank Borrowings | 49 134 | 46 647 | 23 354 | |
| Bank Borrowings Overdrafts | 19 340 | 19 340 | ||
| Creditors | 68 759 | 64 922 | 77 370 | |
| Depreciation Expense Property Plant Equipment | 864 | 911 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 864 | 911 | 911 | |
| Loans From Directors | 35 599 | 25 060 | ||
| Net Current Assets Liabilities | 1 | -9 230 | -5 485 | -77 240 |
| Other Creditors | 9 835 | 620 | ||
| Other Remaining Borrowings | 19 625 | 35 599 | ||
| Prepayments Accrued Income | 3 641 | |||
| Property Plant Equipment Gross Cost | 3 456 | 3 645 | 3 645 | |
| Total Assets Less Current Liabilities | 1 | -6 638 | -58 554 | -76 281 |
| Total Borrowings | 68 759 | 82 246 | ||
| Trade Creditors Trade Payables | 620 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 1st Oct 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (4 pages) |
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